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AGENDA
COMMITTEE ON PROGRAMS AND PLANS
NATIONAL SCIENCE BOARD

National Science Foundation
November 30, 2005
Room 1235

 

Joint Session of Committee on Strategy and Budget and Committee on Programs and Plans (10:00 a.m. 11:30 a.m.)

Open Session

  1. Centers and the NSF Portfolio

  2. Funding Rates, Award Size, and Duration

Committee on Programs and Plans (1:15 p.m. 4:30 p.m.)

Open Session (1:15 p.m. - 3:00 p.m.)

  1. Approval of Minutes (NSB/CPP-05-35)

  2. Status Reports

    * Transformative Research Task Force: Dr. Nina Fedoroff
    * International Science & Engineering Task Force: Dr. Jon Strauss
  3. Hurricane Science & Engineering:
    NSB Discussants: Drs. Droegemeier & Ford
  4. Process for Sending Information and Actions to the CPP and NSB - Annual Plan: Information Update

  5. NSF Linkages to the Millennium Ecosystem Assessment Report
    NSB Introduction: Dr. Daniel Simberloff
    NSF Presenter: Dr. Margaret Leinen
  6. Major Research Facilities:
    Information Update: Guidelines for Planning and Managing the Major
    Research Equipment and Facilities Construction (MREFC) Account
  7. Status Report: Cyberinfrastructure Vision


 

Closed Session (3:00 p.m. 4:30 p.m.)

Awards and Agreements

 

Sonya E. Mallinoff
Executive Secretary

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